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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lindley, Trevor John
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
    Lindley, Trevor John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Shiach, Andrew Charles
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Shiach
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Heale, Jonathan Peter
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Daniel
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shiach, Joan Margaret
    Company Secretary born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2014-12-13
    OF - Director → CIF 0
    Shiach, Joan Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 2
    Hardeman, Cornelis
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Jones, Mathew Bruce
    Managing Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Shiach, Andrew Charles
    Company Secretary/Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 5
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 6
    Huinck, Vincentius Hyacinthus Jozeph Maria
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1999-06-25
    OF - Director → CIF 0
  • 7
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1996-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED COMMUNICATION SOLUTIONS LIMITED

Previous names
ADVANCED COMMUNICATIONS SOLUTIONS LIMITED - 2000-09-25
ELCEA (UK) LIMITED - 1999-08-02
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
335,618 GBP2024-04-30
92,008 GBP2023-04-30
Fixed Assets - Investments
99,215 GBP2024-04-30
99,215 GBP2023-04-30
Fixed Assets
434,833 GBP2024-04-30
191,223 GBP2023-04-30
Debtors
904,560 GBP2024-04-30
433,614 GBP2023-04-30
Cash at bank and in hand
410,337 GBP2024-04-30
973,020 GBP2023-04-30
Current Assets
1,780,482 GBP2024-04-30
1,883,819 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-441,875 GBP2023-04-30
Net Current Assets/Liabilities
1,385,201 GBP2024-04-30
1,441,944 GBP2023-04-30
Total Assets Less Current Liabilities
1,820,034 GBP2024-04-30
1,633,167 GBP2023-04-30
Net Assets/Liabilities
1,797,937 GBP2024-04-30
1,610,450 GBP2023-04-30
Equity
Called up share capital
10,501 GBP2024-04-30
10,501 GBP2023-04-30
Share premium
172,999 GBP2024-04-30
172,999 GBP2023-04-30
Retained earnings (accumulated losses)
1,614,437 GBP2024-04-30
1,426,950 GBP2023-04-30
Equity
1,797,937 GBP2024-04-30
1,610,450 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
250,486 GBP2024-04-30
15,923 GBP2023-04-30
Other
391,663 GBP2024-04-30
362,992 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
642,149 GBP2024-04-30
378,915 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,369 GBP2024-04-30
4,776 GBP2023-04-30
Other
300,162 GBP2024-04-30
282,131 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,531 GBP2024-04-30
286,907 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,593 GBP2023-05-01 ~ 2024-04-30
Other
18,031 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,624 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
244,117 GBP2024-04-30
11,147 GBP2023-04-30
Other
91,501 GBP2024-04-30
80,861 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
198,966 GBP2024-04-30
181,699 GBP2023-04-30
Amounts Owed By Related Parties
67,403 GBP2024-04-30
Current
75,042 GBP2023-04-30
Other Debtors
Amounts falling due within one year
638,191 GBP2024-04-30
176,873 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
904,560 GBP2024-04-30
Current, Amounts falling due within one year
433,614 GBP2023-04-30
Trade Creditors/Trade Payables
Current
136,258 GBP2024-04-30
81,085 GBP2023-04-30
Other Taxation & Social Security Payable
Current
160,096 GBP2024-04-30
176,780 GBP2023-04-30
Other Creditors
Current
98,927 GBP2024-04-30
184,010 GBP2023-04-30
Creditors
Current
395,281 GBP2024-04-30
441,875 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,478 GBP2024-04-30
98,348 GBP2023-04-30

Related profiles found in government register
  • ADVANCED COMMUNICATION SOLUTIONS LIMITED
    Info
    ADVANCED COMMUNICATIONS SOLUTIONS LIMITED - 2000-09-25
    ELCEA (UK) LIMITED - 2000-09-25
    Registered number 03189815
    icon of addressUnits 21-24 Beaumont Close, Banbury, Oxfordshire OX16 1TG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ADVANCED COMMUNICATION SOLUTIONS
    S
    Registered number 03189815
    icon of addressUnit 22-23, Beaumont Close, Banbury, England, OX16 1TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 22-23 Beaumont Close, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.